WISEPRO INTERNATIONAL TRADE CO., LIMITED

Company number 09542305

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
13 Nov 2019	PSC01	Notification of Fangjun Cui as a person with significant control on 13 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Chifeng Cui as a person with significant control on 13 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Fangjun Cui as a director on 13 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Chifeng Cui as a director on 13 November 2019	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
14 Mar 2019	CH01	Director's details changed for Chifeng Cui on 14 March 2019	(2 pages)
14 Mar 2019	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 March 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
14 Mar 2019	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 March 2019	(1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	(3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000,000	(4 pages)
28 Apr 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 April 2016	(2 pages)
28 Apr 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 28 April 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 April 2016	(1 page)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)